56WD Nthn.el.5.125%

    RNS Number : 2346Y
  Northern Electric Finance PLC
  03 July 2008
   


    ANNUAL INFORMATION UPDATE

    FOR NORTHERN ELECTRIC FINANCE PLC


    In accordance with the requirements of the Prospectus Rule 5.2 and following publication of the Annual Report and Accounts for the year
ended 31 December 2007, Northern Electric Finance plc is submitting its Annual Information Update for the 12 months to 3 July 2008.  


    1.    Stock Exchange Announcements 

    The announcements listed below were published on the London Stock Exchange via RNS, a Regulatory Information Service. The full
announcements can be found on the website www.londonstockexchange.com.

 Release Date  Announcement Headline
 3 July 2007   Annual Information Update
 25 June 2008  Annual Report and Accounts


    2.    Documents filed with the Financial Services Authority

    The document listed below was filed with the Financial Services Authority. The full document can be viewed at the UK Listing Authority's
Document Viewing Facility at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS (telephone 020 7066 8224).

 Date          Document
 24 June 2008  Annual Report and Accounts


    3.    Documents filed at Companies House

    The documents listed below were filed at Companies House. Copies of the documents can be obtained from The Registrar, Companies House,
Crown Way, Cardiff, CF14 3UZ (telephone 0870 333 3636).

 Date          Document
 24 June 2008  Form 363 - Annual Return
 24 June 2008  Annual Report and Accounts


    4.    Documents sent to shareholders

    The documents listed below were sent to shareholders. Copies of the documents can be obtained from the Company Secretary, Lloyds Court,
78 Grey Street, Newcastle upon Tyne, NE1 6AF.

 Date          Document
 24 June 2008  Annual Report and Accounts 
 24 June 2008  Notice of 2008 Annual General Meeting

    This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the
United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility
for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This
information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation
to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or
regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction.
This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any
person.


    Enquiries:
    John Elliott
    Company Secretary
    Lloyds Court
    78 Grey Street
    Newcastle upon Tyne
    NE1 6AF
    Tel. 0191 223 5103


This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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